COSLIGHT TECHNOLOGY INTERNATIONAL GROUP LIMITED Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.
COSLIGHT TECHNOLOGY INTERNATIONAL GROUP LIMITED
光 宇 國 際 集 團 科 技 有 限 公 司 *
(Incorporated in Bermuda with limited liability)
(Stock Code: 1043)
POLL RESULTS AT THE ANNUAL GENERAL MEETING
HELD ON 11 SEPTEMBER 2020
At the annual general meeting (the "AGM") of Coslight Technology International Group Limited (the "Company") held on Friday, 11 September 2020 at 3:30 p.m., all the proposed resolutions as set out in the notice of the AGM and supplemental notice of AGM were duly passed by way of poll. The poll results are as follows:
Ordinary Resolutions | Number of Votes (%) | |||
For | Against | |||
1. | (A) | To re-elect Mr. Zhang Li Ming as an | 203,869,706 | 590,000 |
executive director. | (99.71%) | (0.29%) | ||
(B) | To re-elect Mr. Li Zeng Lin as an | 203,869,706 | 590,000 | |
independent non-executive director. | (99.71%) | (0.29%) | ||
(C) | To re-elect Dr. Gao Yun Zhi as an | 203,869,706 | 590,000 | |
independent non-executive director. | (99.71%) | (0.29%) | ||
(D) | To authorize the board of directors | 204,255,706 | 204,000 | |
of the Company to fix the directors' | (99.90%) | (0.10%) | ||
remuneration. | ||||
2. | To appoint auditors and authorize the board of | 203,869,706 | 590,000 | |
directors to fix their remuneration. | (99.71%) | (0.29%) | ||
- For identification purpose only
1
Ordinary Resolutions | Number of Votes (%) | |||
For | Against | |||
3. | (A) | To grant general mandate to the board of | 203,869,706 | 590,000 |
directors of the Company to allot, issue or | (99.71%) | (0.29%) | ||
otherwise deal with additional shares or | ||||
securities of the Company. | ||||
(B) | To grant general mandate to the board of | 204,459,706 | 0 | |
directors of the Company to repurchase | (100%) | (0.00%) | ||
securities of the Company. | ||||
(C) | To extend the general mandate to the | 203,869,706 | 590,000 | |
board to allot, issue and deal with | (99.71%) | (0.29%) | ||
new securities of the Company by | ||||
the aggregate number of the shares | ||||
repurchased pursuant to Resolution 3(B) | ||||
above. | ||||
4. | To adjourn the receiving and adoption of the | 204,255,706 | 204,000 | |
audited consolidated financial statements and | (99.90%) | (0.10%) | ||
the directors' and auditors' reports for the year | ||||
ended 31 December 2019. | ||||
Notes:
- As a majority of the votes were cast in favour of each of the resolutions numbered 1 to 4, all resolutions were duly passed as ordinary resolutions.
- As at the date of the AGM, the total number of shares of the Company in issue was 375,274,000 shares.
- The total number of shares of the Company entitling the holder to attend and vote on the resolutions at the AGM was 375,274,000 shares.
- There were no shares entitling the holder to attend and abstain from voting in favour of the resolutions at the AGM as set out in Rule 13.40 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules").
- No shareholder of the Company was required under the Listing Rules to abstain from voting on the resolutions at the AGM.
2
- None of the shareholders of the Company have stated their intention in the Company's circular dated 12 August 2020 to vote against or to abstain from voting on any of the resolutions at the AGM.
- The Company's Hong Kong branch share registrar, Tricor Secretaries Limited, acted as the scrutineer for the vote-taking at the AGM.
By Order of the Board
Coslight Technology International Group Limited
Mr. Song Dian Quan
Chairman
Hong Kong, 11 September 2020
As at the date of this announcement, the Executive Directors of the Company are Mr. SONG Dian Quan, Ms. LUO Ming Hua, Mr. LI Ke Xue, Mr. XING Kai, Mr. ZHANG Li Ming, Mr. LIU Xing Quan; and the Independent Non-executive Directors are Mr. LI Zeng Lin, Dr. GAO Yun Zhi, Ms. ZHU Yan Ling.
3
This is an excerpt of the original content. To continue reading it, access the original document here.
Attachments
- Original document
- Permalink
Disclaimer
Coslight Technology International Group Ltd. published this content on 11 September 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 September 2020 10:49:06 UTC
